Search guide · Data current as of
Person · Sanctioned entity · Egypt · North Korea
Company · Public listed company · Sanction-linked entity · Italy
Person · Sanction-linked entity · Egypt
Person · Terrorism · Sanctioned entity · Afghanistan · Italy · Tunisia
Person · Sanctioned entity · Italy · Tunisia
Person · Sanctioned entity · Italy · Türkiye
Company · Sanctioned entity · Egypt
Person · Political · Italy
Person · Close Associate · Italy
Person · Political · Italy
Person · Political · Italy
Person · Political · Italy
Person · Sanctioned entity · Egypt · Türkiye
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Person · Terrorism · Sanctioned entity · Egypt · Italy
Person · Sanctioned entity · Algeria · Italy
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Person · Terrorism · Sanctioned entity · Egypt
Company · Public listed company · Italy
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Russia · Syria
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Italy
Person · Sanctioned entity · Egypt
Person · Sanctioned entity · Egypt · Libya
Company · Public listed company · Bank · Sanction-linked entity · Italy
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